Neha Worldwide LLP
About Neha Worldwide LLP
Data last updated:
Neha Worldwide LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-2701. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neha Marwah and Nitin Marwah.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at 100 Old 556 Land Mark Na Rishi Nagar Shakur Basti, Delhi, India – 110034.
As per MCA filings, the LLP has satisfied charges of ₹1.2 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 2 cases are pending.
Company details
Contact details
Neha Worldwide LLP's registered office is in Delhi, Delhi.
- Registered Address100 Old 556 Land Mark Na Rishi Nagar Shakur Basti, Delhi, India – 110034
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Neha Worldwide LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neha Worldwide LLP, buy the company report.
Designated partners of Neha Worldwide LLP
Neha Worldwide has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Marwah Also directs: HKJ Business Solutions Private Limited | Designated Partner | 19 Dec 2012 | 13 Years 10 Months | Current |
| Nitin Marwah | Designated Partner | 19 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2015 | 10566418 | Oriental Bank of Commerce | ₹1.2 Cr | Satisfied |
To see the full charge records of Neha Worldwide LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Neha Worldwide LLP has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Dario Exim Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Court case (CM APPLI) | Filed against the company by Darlo Exim Pvt Ltd | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by M/S J K Enterprises | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Neha Worldwide LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neha Worldwide LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neha Worldwide has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neha Worldwide LLP, buy the company report.
Recent activity
Neha Worldwide LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Neha Marwah was appointed as Designated Partner on 19 Dec 2012.
Frequently asked questions
Neha Worldwide is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 December 2012 (14+ years old) and is registered under LLPIN AAB-2701.
Neha Worldwide has 2 current designated partners:
- Neha Marwah - Designated Partner
- Nitin Marwah - Designated Partner
The latest financial statements of Neha Worldwide on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
No. Neha Worldwide has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Neha Worldwide is AAB-2701. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neha Worldwide has 5 court cases on record: 5 filed against it. 2 are pending.
Neha Worldwide was incorporated on 19 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Neha Marwah was appointed as Designated Partner on 19 Dec 2012. Nitin Marwah was appointed as Designated Partner on 19 Dec 2012.
The registered office of Neha Worldwide is at 100 Old 556 Land Mark Na Rishi Nagar Shakur Basti, Delhi, India – 110034.
Neha Worldwide operates in the business services industry, in the commission trade segment.
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